https://theintercept.com/2018/07/21/maria-butina-indictment-russia-investigation/
"Butina has attracted the attention of federal investigators mainly because of her connections to this shadowy intersection of powerful Russians and right-wing Americans. In fact, it was Butina’s work for Alexander Torshin, a close political ally of Russian President Vladimir Putin, that made her a target of federal investigators. Torshin — not Butina — is the Russian figure whose involvement with the NRA and American conservatives brings the Trump-Russia case closer to Russian organized crime and Putin. Torshin, now a top official at the Russian central bank and a former Russian senator, has been identified by Spanish authorities as the “godfather” of Taganskaya, a Russian organized crime group. Spanish police sought to arrest Torshin in 2013 for a scheme to launder money through the purchase of hotels in Mallorca. But the police plan to catch him at a party for Alexander Romanov, another Russian organized crime figure, fell through when Torshin was apparently warned by Russian authorities not to travel to Spain, El País, a Spanish newspaper, reported. (In 2016, Romanov pleaded guilty to money laundering in a Spanish case. Torshin told El País that he knew Romanov in the 1990s, but that he “never intended to visit” him.) Shockingly, Torshin was able to travel to the United States and develop close and long-standing relationships with prominent figures in the American conservative movement for years after Spain’s failed attempt to catch and arrest him. Spanish officials have reportedly now provided information to the FBI about Torshin, and earlier this year the Treasury Department levied sanctions against him. In January, McClatchy reported that the FBI was investigating whether Torshin illegally funneled money to the NRA in order to help Trump’s campaign in 2016. But even given this recent flurry of activity, it is clear that American law enforcement officials were very late to picking up on what the Spanish knew about him."
